Bramco Granite & Marble Limited, a registered company, was launched on 13 May 2002. 9429036493456 is the NZ business number it was issued. The company has been managed by 5 directors: Mark Andrew Bramwell - an active director whose contract started on 05 Jul 2002,
Bruce Leslie James - an active director whose contract started on 05 Jul 2002,
Neil Murphy - an inactive director whose contract started on 18 Oct 2003 and was terminated on 29 Nov 2006,
Lance James Johnston - an inactive director whose contract started on 05 Jul 2002 and was terminated on 31 Mar 2006,
Maurice Trevor Turner - an inactive director whose contract started on 13 May 2002 and was terminated on 05 Jul 2002.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (types include: registered, physical).
Bramco Granite & Marble Limited had been using 100 Tory Street Level One, Wellington as their physical address up until 14 Oct 2020.
A single entity controls all company shares (exactly 75 shares) - Bramwell, Jennifer Ann - located at 6011, Lower Hutt.
Previous addresses
Address: 100 Tory Street Level One, Wellington New Zealand
Physical & registered address used from 29 Aug 2008 to 14 Oct 2020
Address: C/- M T Turner, 3rd Floor, 64 Dixon Street, Wellington
Physical & registered address used from 13 May 2002 to 29 Aug 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75 | |||
Individual | Bramwell, Jennifer Ann |
Lower Hutt New Zealand |
03 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramwell, Mark Andrew |
Petone |
04 Aug 2004 - 04 Aug 2004 |
Individual | Johnston, Lance James |
Paremata |
04 Aug 2004 - 03 May 2006 |
Individual | Johnston, Lance James |
Paremata |
04 Aug 2004 - 03 May 2006 |
Individual | James, Bruce Leslie |
R D 1 Upper Hutt |
04 Aug 2004 - 04 Aug 2004 |
Other | Murphy Family Trust | 04 Aug 2004 - 18 Aug 2006 | |
Individual | Turner, Maurice Trevor |
Khandallah Wellington |
13 May 2002 - 04 Aug 2004 |
Individual | James, Bruce Leslie |
R D 1 Upper Hutt |
04 Aug 2004 - 04 Aug 2004 |
Other | Null - Murphy Family Trust | 04 Aug 2004 - 18 Aug 2006 | |
Individual | Rasmussen, Hayden Kris |
Lower Hutt New Zealand |
03 May 2006 - 13 Aug 2019 |
Individual | Bramwell, Mark Andrew |
Lower Hutt New Zealand |
04 Aug 2004 - 04 Aug 2004 |
Individual | Bramwell, Mark Andrew |
Petone |
04 Aug 2004 - 04 Aug 2004 |
Mark Andrew Bramwell - Director
Appointment date: 05 Jul 2002
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Sep 2009
Bruce Leslie James - Director
Appointment date: 05 Jul 2002
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 03 Sep 2009
Neil Murphy - Director (Inactive)
Appointment date: 18 Oct 2003
Termination date: 29 Nov 2006
Address: Petone,
Address used since 18 Oct 2003
Lance James Johnston - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Mar 2006
Address: Paremata,
Address used since 05 Jul 2002
Maurice Trevor Turner - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 05 Jul 2002
Address: Khandallah, Wellington,
Address used since 13 May 2002
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